Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthukandy Balakrishnan Kunhiraman
Puthukandy Balakrishnan Kunhiraman
Director
about 12 years ago
Sajesh Kalikkot Veettil
Sajesh Kalikkot Veettil
Director
about 12 years ago

Past Directors

Pradeep Mannante Valappil
Pradeep Mannante Valappil
Director
about 12 years ago
Kadugumangalath Menon Radhakrishnan
Kadugumangalath Menon Radhakrishnan
Director
about 12 years ago
Asokan Padmanabhan Puthenpurackal
Asokan Padmanabhan Puthenpurackal
Director
about 12 years ago
Prakashan Puthanpurayil
Prakashan Puthanpurayil
Director
about 12 years ago
Rajeve Raghavan Paniker
Rajeve Raghavan Paniker
Director
about 12 years ago

Documents

Form DIR-12-22122017_signed
Notice of resignation;-21122017
Evidence of cessation;-21122017
Form DIR-12-11092017
Evidence of cessation;-11092017
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Notice of resignation;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Form 23B for period 010413 to 310314-311213.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 23B for period 101212 to 310313-241212.OCT
Acknowledgement of Stamp Duty MoA payment-101212.PDF
Acknowledgement of Stamp Duty AoA payment-101212.PDF
Certificate of Incorporation-101212.PDF
Certificate of Incorporation-101212.PDF
MoA - Memorandum of Association-031212.PDF
AoA - Articles of Association-031212.PDF
Form 32-031212-031212.PDF
Form 18-031212-031212.PDF
Form 1-031212.PDF